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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Xpress Group Australia Pty Ltd
ACN: 147 059 630
Company: Xpress Transport Solutions Pty Ltd
ACN: 128 784 216
Status: In Liquidation
Appointed: 21 July 2023

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Virtual Meeting
Meeting date: 15 March 2024
Meeting time: 11:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • any other business
  • to approve meetings being held concurrently
    to approve meeting being held at short notice
    to approve the Liquidators entering into a litigation funding agreement
    to approve the Liquidators entering into a solicitor's costs agreement

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 11:30AM
    Date: 15 March 2024

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Available upon request
    Password: Available upon request


    Date of Notice: 15 March 2024

    Rajiv Goyal
    Liquidator

    Andrew McEvoy & Ian Niccol
    Joint Appointees

    Address Aston Chace Group
    Suite 2, Level 13, 35 Clarence Street
    Sydney NSW 2000
    Contact person Quinn Tran
    Contact number (02) 7906 2515
    Facsimile
    Email qtran@astoncg.com.au
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